By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

New compliance rules for New York’s financial sector

13 July 2016

New compliance rules for New York’s financial sector

As of 1 January 2017, new sanctions compliance rules agreed by New York’s Department of Financial Services (NYDFS) last month will impose additional monitoring and certification requirements on the boards and senior management of...

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Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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